Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Lewis Hackett as a director on 22 July 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Sarah Allinson as a director on 22 July 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Geoffrey Charles Allinson as a director on 22 July 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Joseph James Allinson as a director on 22 July 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Rachel Hackett as a director on 22 July 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Edward Allinson as a director on 22 July 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dividend in specie 15/04/2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 May 2024 |
PSC01 |
Notification of Lewis Hackett as a person with significant control on 14 May 2024
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15 May 2024 |
PSC05 |
Change of details for Erj Investments Limited as a person with significant control on 14 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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27 Apr 2024 |
PSC05 |
Change of details for Erj Investments Limited as a person with significant control on 11 April 2024
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26 Apr 2024 |
CERTNM |
Company name changed erj property LTD\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-26
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26 Apr 2024 |
PSC05 |
Change of details for Erj Investments Limited as a person with significant control on 11 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 18/04/2024
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19 Apr 2024 |
SH19 |
Statement of capital on 11 June 2024
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19 Apr 2024 |
SH20 |
Statement by Directors
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19 Apr 2024 |
CAP-SS |
Solvency Statement dated 18/04/24
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 18/04/2024
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RES13 ‐
Share premium account reduced 18/04/2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 May 2023 |
PSC05 |
Change of details for Erj Investments Limited as a person with significant control on 14 April 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Geoffrey Charles Allinson on 14 April 2023
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15 May 2023 |
CH01 |
Director's details changed for Mrs Sarah Allinson on 14 April 2023
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